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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 25
  • 1
    Collins, Robert Stewart
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2023-03-03
    OF - Director → CIF 0
    Collins, Robert Stewart
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 2
    Tuyakbayev, Mukthar
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Titford, Austen Jeffrey
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Rand, Philip Graeme
    Company Director born in April 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Dik, Ahmet
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Donne, George William Gareth
    Company Director born in October 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Bryant, John
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-07-07
    OF - Director → CIF 0
  • 8
    Kennedy, Roger Cameron
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Kelleher, William Cameron
    Oil And Gas Professional born in April 1958
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2007-01-30
    OF - Director → CIF 0
  • 10
    Knight, John Nicholas
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2019-11-07
    OF - Director → CIF 0
  • 11
    Palmer, Robert Stephen
    Chartered Accountant born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 12
    Al Suwaidi, Rashed Saif
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 13
    Diamond, Andrew Lee
    Chartered Accountant born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-05-15
    OF - Director → CIF 0
  • 14
    Manheim, Grant Coffin
    Banker born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Daniel, John Charles
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2023-04-24
    OF - Director → CIF 0
  • 16
    Nagrecha, Leena
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 17
    Foo, Kevin Alfred
    Company Director born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2019-04-03
    OF - Director → CIF 0
  • 18
    Scott, John
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    Patrick, John Alexander
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 20
    Kelly, Roy Thomas
    Compnay Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2023-03-04
    OF - Director → CIF 0
  • 21
    Porter, Anthony
    Engineer born in April 1947
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2007-12-28
    OF - Director → CIF 0
  • 22
    Mcburney, James Ronald Gordon
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2015-11-17
    OF - Director → CIF 0
  • 23
    icon of address7 Savoy Court, Strand, London
    Corporate (80 offsprings)
    Officer
    2004-05-27 ~ 2004-06-17
    PE - Director → CIF 0
    2004-05-27 ~ 2004-06-17
    PE - Secretary → CIF 0
  • 24
    icon of address7 Savoy Court, Strand, London
    Corporate
    Officer
    2004-05-27 ~ 2004-06-17
    PE - Director → CIF 0
  • 25
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2021-02-15 ~ 2022-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

VICTORIA OIL & GAS PLC

Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • VICTORIA OIL & GAS PLC
    Info
    Registered number 05139892
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PUBLIC LIMITED COMPANY incorporated on 2004-05-27 (21 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-02-13
    CIF 0
  • VICTORIA OIL & GAS PLC
    S
    Registered number 05139892
    icon of addressScott House, Suite 1, The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • VICTORIA OIL & GAS PLC
    S
    Registered number 05139892
    icon of addressScott House Suite 1, The Concourse, Waterloo Station, London, United Kingdom, United Kingdom, SE1 7LY
    Company Limited By Shares in England And Wales, Uk
    CIF 2
    Public Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    TINBERLEY LIMITED - 1983-02-03
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.